Lahoti Overseas Limited at its meeting held on May 28, 2024, approved proposal for incorporation of a Wholly Owned Subsidiary of the Company. Name is Tritex Industries Limited' or any other name approved by Central Registration Centre and /or Ministry of Corporate Affairs (`the Proposed Subsidiary Company') Proposed initial authorized and paid up share Capital: INR 10,000,000 divided into 1,000,000 equity shares of INR 10 each.